By David D. Dodge
david@sprtsoc.com
On the heels of Sports Illustrated’s (SI) explosive story earlier this year on the Dallas Mavericks, the magazine featured another exclusive story on October 8 entitled, “Inside the Underbelly.” This story by L. … [Read more...]

By Kathleen Cooper Grilli
General Counsel, U.S. Sentencing Commission
On June 28, 2018, the U.S. Sentencing Commission published a request for comment in the Federal Register, seeking input on its list of tentative priorities for the amendment … [Read more...]

By Adam Turteltaub
adam.turteltaub@corporatecompliance.org
What does the DOJ think about compliance programs? What do they look for when meeting with a company? What does this mean for how I think about compliance?
Daniel Kahn, the Chief of … [Read more...]

By Sascha Matuszak
Reporter, SCCE|HCCA
It's been more than a year since the Fraud Section of the Department of Justice issued its Evaluation of Corporate Compliance Programs (Evaluation Guidance), but it is helpful to revisit this document to be … [Read more...]

By Robert Appleton
From the Nov/Dec 2015 issue of ethikos
The Department of Justice (DOJ) recently released a potential game changing enforcement policy on September 9, 2015 called “Individual Accountability for Corporate Wrongdoing” (The Yates … [Read more...]